Attendees:

• Scott Steinbrueck (AT&T)
• Pankaj Goyal(AT&T)
• Name
• Name

Agenda and Minutes

• Anti-Trust Policies
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-on Items
  
  • Meeting schedule (Scott Steinbrueck )
    
    • Updated Github Meetings page to reflect this current meeting as "Technical Steering Committee"
  • Status - FMO Scot Steele
    • Board Meeting - Slides in progress with 3 options
    • Need to consider relationship between GSMA and selected FMO option
  • Status - "2" Workstreams name proposals and options  (MMA / Bob Monkman/ Beth Cohen / Scot Steele )
    • Revisit on 12 Aug 2020 
  • RA2 Kubernetes Usage in Telecommunications Survey https://forms.gle/wwyyam8aPGNYRTv79 Bill Mulligan
    • Please complete the short survey !  Share with companies similar to also complete the survey.
    • Open through 18 Aug 2020 - will collect summaries then.
    • Open to all (Operator & Vendor)
    • How many survey collected so far ?  (5 Aug 2020 = 8)
  • Consideration for survey to address Github Issue #1842 ("[TSC] Create common CI/CD for workloads")
    • In progress
      
    • Consider open-source projects to help align  https://cd.foundation/
  • Readthedocs (Gergely Csatari )
    • Next steps:
      1. Merge the pr (https://github.com/cntt-n/CNTT/pull/1753) (Needs a re-review from Pankaj)
      2. Start to publish the master in readthedocs
      3. Connect the CNTT repo to readthedocs
      4. Move the sphinx extensions out to the cntt-n (https://github.com/cntt-n/) org with Apache 2.0 License
      5. Cherry pick the needed changes to the stable/baldy branch
      6. Start to publish stable/baldy on readthedocs

• • Packet.com Scot Steele
    • Packet is already working with CNCF, FD.io
    • Packet is interested in collaborating with CNTT; Scot's proposal is to coordinate a mtg with WSL's and Packet to explore further
• Technical Steering Topics
  • Release Status
    •  Click here to expand...

      

  • TSC outstanding issues
    • Github #1822 - "[TSC] Finalise, Confirm, Transition plans and Guidelines."
      
      • Walter Kozlowski Propose to close this issue
      • Scott Steinbrueck agrees
  • Updates from WSL's (critical Github or other issues / inform as needed)
    • No issues raised.
    • RM, Edge
    • 1-stream:  RA-1, RI-1, RC-1
    • 2-stream:  RA-2, RI-2, RC-2
  • Updates from Officers Items
    • Updates shown below.
    • Chief Technical Editor
    • ONAP Technical Coordinator
    • OPNFV Technical Coordinator
    • CNCF Technical Coordinator
    • CVC Technical Coordinator
    • Automation and Tooling
    • ONF: Open Networking Foundation
    • ETSI
    • LFN EUAG
    • TIP
    • ODIM

Current Action Items: